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Company Name: HUDSON MUSIC EUROPE LIMITED

Company Type:

Limited Company

Company No:

03579642

Company Address:

HUDSON MUSIC EUROPE LIMITED
35 Theydon Park Road
Theydon Bois
EPPING
CM16 7LR


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HUDSON MUSIC EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran20/08/20011.1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
EEIG1 - Statement of name02/08/2005EEIG1
2.20 - Notice of variation of Administration Order09/07/19952.20
Notice of intention to carry on business as an investment company14/12/1994266(1)
OC138 - Order of Court (Section 138)20/07/1994OC138
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
AAMD - Amended Accounts10/06/2005AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
RES14 - Capital/bonus issue27/06/2005RES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
VAL - Valuation Report01/06/1997VAL
Directions to defer dissolution17/02/1995L64.06HC
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
First Directors and secretary and intended situation of Registered Office27/05/199410
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
1.4 - Notice of completion of voluntary arrang21/02/20021.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
RESO5 - Decrease in nominal capital09/01/2003RESO5
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of discharge of Administration Order17/06/20062.19
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Reduction of issued capital - special resolution25/05/2000SRES06
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of increase in nominal capital28/03/1997123
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Resolution to re-register15/06/1997RES02
652C - Withdrawal of application for striking off23/04/2006652C
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of variation of administration order09/11/19982.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Notice to Official Receiver of winding-up order04/06/20024.13
RESO4 - Increase in nominal capital08/06/2002RESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of completion of voluntary arrangement31/07/20041.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Directions to defer dissolution03/07/1995L64.04
2.20 - Notice of variation of Administration Order07/10/19942.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of variation of administration order31/10/20022.12(scot)
363s - Annual Return21/09/2006363s
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Exempt from appointment of auditor - special resolution24/05/2006SRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
363x - Annual Return02/04/2003363x
2.23 - Notice of result of meeting of creditors14/03/20022.23
2.18 - Notice of Order to deal with charged property10/06/20012.18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Vary share rights/names - written resolution07/07/1999WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)